Qualification matrix of the shareholder representatives of the Supervisory Board of Koenig & Bauer AG
Prof. Dr.-Ing. Raimund Klinkner | Dipl.-Volkswirtin Dagmar Rehm | Dipl.-Kaufmann Carsten Dentler | Dipl.-Ing. Claus Bolza-Schünemann | Dr. Johannes Liechtenstein | Prof. Dr.-Ing. Gisela Lanza | ||
Length of membership | Member since | 2018 | 2014 | 2017 | 2023 | 2019 | 2015 |
elected until | 2024 | 2024 | 2027 | 2027 | 2024 | 2025 | |
Function | |||||||
Supervisory Board | Chairman | Deputy chairwoman | Member | Member | Member | Member | |
Audit Committee | Chairwoman | Member | |||||
Nominating Committee | Chairman | Member | Member | ||||
Personnel Committee | Chairman | Member | |||||
Mediation Committee pursuant to | |||||||
section 27 (3) of the | |||||||
Co-Determination Act | Chairman | Member | |||||
Strategy Committee | Member | Member | Member | Chairwoman | |||
Personal suitability | |||||||
Independence according to the | |||||||
German Corporate Governance | ✔ | ✔ | ✔ | ✔ | ✔ | ||
Code | ✔ | ||||||
No Overboarding | ✔ | ✔ | ✔ | ✔ | ✔ | ||
Diversity | |||||||
Year of birth | 1965 | 1963 | 1964 | 1956 | 1969 | 1973 | |
Gender | male | female | male | male | male | female | |
Nationality | German | German | German | German | Liechtenstein | German | |
Educational background | university-qualified business | business economist /Doctor of | university-qualified | ||||
university-qualified engineer | university-qualified economist | administrator | university-qualified engineer | Natural Sciences | engineer/business economist | ||
International experience | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
Europe | |||||||
✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ||
United Staates of America | |||||||
✔ | ✔ | ✔ | ✔ | ✔ | |||
China | |||||||
✔ | ✔ | ✔ | ✔ | ✔ | |||
Asia-Pacific region | |||||||
✔ | ✔ | ||||||
Latin America | ✔ | ✔ | |||||
Africa | |||||||
Professional skills * | |||||||
Supervisory board and committee | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤ | ⬤⬤⬤ | |
Work | |||||||
Management, leadership and | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | |
strategy | |||||||
Human Resources | ⬤⬤⬤ | ⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤ | ⬤⬤ | |
Legal, compliance and corporate | ⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤ | ⬤⬤⬤ | ⬤ | |
governance | |||||||
Capital market, corporate financing | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤ | ⬤⬤ | ⬤ |
Mergers & Acquisitions (M&A) | ⬤⬤⬤ | ⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤ |
Accounting (including internal | ||||||
control and risk management | ⬤⬤ | ⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤ | ⬤⬤⬤ | ⬤ |
systems and sustainabiltiy | ||||||
reporting) |
Auditing of financial statements (including sustainability reporting and auditing)
Risk management
IT systems /cybersecurity
Digitisation
Sales, marketing and after-sales services
Operations and operational excellence
Environment, social and corporate governance (ESG)
⬤⬤
⬤⬤⬤
⬤⬤
⬤⬤
⬤⬤⬤
⬤⬤⬤
⬤⬤
⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤ | ⬤⬤⬤ | ⬤ |
⬤⬤⬤ | ⬤⬤⬤ | ⬤⬤ | ⬤⬤ | ⬤⬤ |
⬤⬤⬤ | ⬤⬤ | ⬤⬤ | ⬤⬤ | ⬤⬤ |
⬤⬤ | ⬤⬤ | ⬤⬤ | ⬤⬤ | ⬤⬤⬤ |
⬤⬤ | ⬤⬤ | ⬤⬤⬤ | ⬤⬤ | ⬤⬤ |
⬤⬤ | ⬤⬤ | ⬤⬤⬤ | ⬤⬤ | ⬤⬤ |
⬤⬤⬤ | ⬤⬤ | ⬤ | ⬤⬤ | ⬤⬤⬤ |
Sector knowledge* | |||||||
Machine and plant | Markets and competition | ⬤⬤ | ⬤⬤ | ⬤⬤ | ⬤⬤⬤ | ⬤ | ⬤⬤ |
engineering, preferably | |||||||
printing industry, printing | Products and new technologies, | ⬤⬤ | ⬤⬤ | ⬤⬤ | ⬤⬤⬤ | ⬤ | ⬤⬤⬤ |
technologies and packaging | |||||||
innovation and R & D | |||||||
Designated expert | |||||||
Financial expert in accordance with | |||||||
section 100 (5) of the German | ✔ | ✔ | ✔ | ||||
Stock Corporation Act / | |||||||
Recommendation D.3 of the |
German Corporate Governance
Code
* Self-assessment of the Supervisory Board member
- = Competence level 1 corresponds to basic knowledge
- = Competence level 2 (in-depth knowledge) corresponds to knowledge acquired through existing qualifications (professional background) or through work as a member of the supervisory board and through regular training courses
⬤⬤⬤ = Competence level 3 (expert knowledge) corresponds to thorough knowledge/expertise acquired through existing qualifications (professional background) or as part of the activity as a member of the supervisory board as well as through regular training measures combined with practical operational experience
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KBA - Koenig & Bauer AG published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 09:14:01 UTC.